Cranswick Gourmet Pastry Company Limited. net worth, address, company information. Free

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Cranswick Gourmet Pastry Company Limited (registration number 07815262) is a private limited company legally formed on 2011-10-19 originating in England. This business is registered at Cranes Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. Changed on 2012-02-03, the previous name the business used was Rolco 336 Limited. Cranswick Gourmet Pastry Company Limited is operating under Standard Industrial Classification: 10890 which stands for "manufacture of other food products n.e.c.".

Company details

Name	Cranswick Gourmet Pastry Company Limited
Number	07815262
Date of Incorporation:	Wed, 19th Oct 2011
End of financial year:	31 March
Address:	Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA
SIC code:	10890 - Manufacture of other food products n.e.c.

When it comes to the 2 directors that can be found in the business, we can name: Adam C. (appointed on 06 July 2012), John B. (appointment date: 06 July 2012). 1 secretary is present: Steven G. (appointed on 01 August 2017). The official register lists 1 person of significant control - Cranswick Country Foods Plc, a business that can be found at Helsinki Road, HU7 0YW Hull. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Cranswick Country Foods Plc

30 June 2016

Address	74 Helsinki Road, Hull, HU7 0YW, England
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	1803402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CAP-SS) Solvency Statement dated 29/02/24 filed on: 7th, March 2024 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 29/02/24 filed on: 7th, March 2024 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, March 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, March 2024 \| resolution	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2024/03/07 filed on: 7th, March 2024 \| capital	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 7th, October 2023 \| accounts	Free Download (189 pages)
(TM01) 2023/09/12 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, December 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 2020/03/28 filed on: 20th, February 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (24 pages)
(TM01) 2019/04/01 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
(TM01) 2019/04/01 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
(CH01) On 2019/01/21 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/01/21 secretary's details were changed filed on: 29th, January 2019 \| officers	Free Download (1 page)
(CH01) On 2019/01/21 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/21 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/01/28. New Address: Cranes Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA. Previous address: 74 Helsinki Road Hull HU7 0YW filed on: 28th, January 2019 \| address	Free Download (1 page)
(CH01) On 2019/01/21 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019 \| accounts	Free Download (23 pages)
(TM01) 2018/07/03 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(TM01) 2018/07/02 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 13th, December 2017 \| accounts	Free Download (21 pages)
(TM01) 2017/09/01 - the day director's appointment was terminated filed on: 7th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/09/01 - the day director's appointment was terminated filed on: 7th, November 2017 \| officers	Free Download (1 page)
(TM02) 2017/07/31 - the day secretary's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2017/08/01 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/01. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/08/12 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/02 filed on: 1st, July 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 5th, January 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2014/10/19 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/07 capital
(TM01) 2014/07/31 - the day director's appointment was terminated filed on: 5th, August 2014 \| officers	Free Download (1 page)
(TM01) 2014/07/31 - the day director's appointment was terminated filed on: 5th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/17. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/03 filed on: 4th, April 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/04/04. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/19 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2013/09/25. filed on: 25th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 23rd, July 2013 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2013/05/23. filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/10/19 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/07/26. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2012/07/06 filed on: 6th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/07/06. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/06. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(TM01) 2012/07/06 - the day director's appointment was terminated filed on: 6th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/07/06. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(TM01) 2012/07/06 - the day director's appointment was terminated filed on: 6th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/07/06. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/07/06 from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ United Kingdom filed on: 6th, July 2012 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2013/03/31. Originally it was 2012/10/31 filed on: 6th, July 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed rolco 336 LIMITEDcertificate issued on 03/02/12 filed on: 3rd, February 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/02/02 change of name
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2011 \| resolution	Free Download (11 pages)
(NEWINC) Company registration filed on: 19th, October 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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